Menna Overview
Here’s a quick overview of HBVB 👀 — a Peterborough based business that started in 2013.
HBVB
- Company statusactive
- Company No08453545
- Age13 years 8 months Incorporated 20 March 2013
- Officers8
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
HBVB is an active company incorporated on 20 March 2013 and based in Peterborough, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHERNE, Robert | director | Nov 1971 | 01 Jul 2026 |
| BAIDWAN, Amrit Kaur | director | Jan 1990 | 01 Jul 2026 |
| BROWN, Alexander | director | Mar 1971 | 22 Jul 2025 |
| JACKSON, Richard | director | Feb 1969 | 22 Dec 2022 |
| MYCIUNKA, Simon | director | Nov 1979 | 30 Jun 2023 |
| PARTINGTON, Anna | director | May 1985 | 31 Dec 2024 |
| HBVB MANAGEMENT LIMITED | corporate director | 05 Apr 2013 | |
| HEINRICH BAUER VERLAG BETEILIGUNGS GMBH | corporate director | 05 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heinz Heinrich Bauer | Oct 1939 | 24 May 2017 |
| Yvonne Saskia Bauer | Mar 1977 | 24 May 2017 |
Related Companies
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AHERNE, Robert, BAIDWAN, Amrit Kaur, PARTINGTON, Anna, CALTON-WATSON, Charlie, DUNCAN, Chris, HAYDEN, Lisa, MORRIS, Helen, MUNRO-HALL, Robert James, PRENTICE, Stephen are mutual persons.
AHERNE, Robert, BAIDWAN, Amrit Kaur, PARTINGTON, Anna, DUNCAN, Chris, HAYDEN, Lisa, MORRIS, Helen, MUNRO-HALL, Robert James, PRENTICE, Stephen are mutual persons.
AHERNE, Robert, BAIDWAN, Amrit Kaur, BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, PARTINGTON, Anna, CALTON-WATSON, Charlie, DUNCAN, Chris, HAYDEN, Lisa, JONES, Christopher James, MORRIS, Helen, MUNRO-HALL, Robert James, PRENTICE, Stephen, WHITE, Gary Charles are mutual persons.
BAIDWAN, Amrit Kaur, PRENTICE, Stephen are mutual persons.
BAIDWAN, Amrit Kaur, PARTINGTON, Anna, DUNCAN, Chris, HAYDEN, Lisa, MUNRO-HALL, Robert James, PRENTICE, Stephen are mutual persons.
BROWN, Alexander are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, JONES, Christopher James are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, DUNCAN, Chris, HAYDEN, Lisa, JONES, Christopher James, MORRIS, Helen, MUNRO-HALL, Robert James, PRENTICE, Stephen are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, JONES, Christopher James are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, JONES, Christopher James are mutual persons.
JACKSON, Richard are mutual persons.
JACKSON, Richard, JONES, Christopher James are mutual persons.
JACKSON, Richard, JONES, Christopher James are mutual persons.
JACKSON, Richard are mutual persons.
MYCIUNKA, Simon are mutual persons.
MYCIUNKA, Simon are mutual persons.
DUNCAN, Chris, MORRIS, Helen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HBVB 👀 — a Peterborough based business that started in 2013.